Epstein Secrets

From: Emily Craig Sent: 11/15/2018 5:59:03 PM To: Stewart Oldfield I Subject: Re: Open 2018 HR KYCs Thank you!! Thank you, Emily On Nov 15, 2018, at 5:55 PM,

ll report back with a timeline to get that as soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan < Subject: RE: Open 2018 HR KYCs >; Emily Craig < >; Daphne Cales Thanks, and I greatly appreciate your help. We should dis

Otherwise a letter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas

ver to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png> Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Managenwmt Doibthe and: Floor 24. Oak< 2427 345 hrk ?souk:. Nay Volt_ NY I011.4.

contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm <t homas.klemm db.corn> Cc: Andrew Gallivan >; Emily Craig Subject: RE: Open 2018 HR KYCs >; Daphne Coles Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary o

From: Thomas Klemm Sent: 11/15/2018 5:58:43 PM To: Stewart Oldfield I Subject: RE:Open 2018 HR KYCs Thanks!! From: Stewart Oldfield Sent: Donnerstag, 15. Novembe

From: Sent: To: CC: Subject: Attachments: Dear Stewart, Corinna-A Reibchen 8/28/2018 4:10:02 PM Stewart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Re

wart Oldfield Emily Craig KYC remediation project I HR overdues Oldfield_Stewart_HR KYC.xlsx ; Dian Stoianov We are working with Emily Craig and Thomas Klemm on the KYC Remediation project / HR overdue task force. It would be great if we can discuss with you the status around your HR overdues as well as t

Thanks From: Stewart Oldfield Sent: Monday, November OS, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan Subject: RE: Open 2018 HR KYCs >; Emily Craig <->; Daphne Cales Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitu

From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi Just spoke to Jeffrey's office. We will get the KYC i

From: Emily Craig Sent: 12/4/2018 8:33:28 AM To: Kimberly Hart ; Thomas Klemm CC: Maria Pedulla ; Anna Issel ; Leonhard Mueller Subject: RE: CONFIDENTIAL: Or

From: Emily Craig Sent: 12/4/2018 8:33:28 AM To: Kimberly Hart ; Thomas Klemm CC: Maria Pedulla ; Anna Issel ; Leonhard Mueller Subject: RE: CONFIDENTIAL: Organisational alignment of Case Managers and ABR [CI Attachments:

gers and ABR into one "KYC specialists function". Mumbai would continue to run a "Case Manager" office. Both teams would be ending up reporting into Emily Craig (Head of KYC) via Yoonsun Chung who will transfer from AFC into the business. I wanted to ensure that you are all on board and please let me know i

Securities offered through Deutsche Bank Securities Inc On Dec 3, 2018, at 8:20 AM, Thomas Klemm O> wrote: Maria, Andy, Kim, I am planning to organizationally streamline our Case Manager / ABR set-up towards the 110 blueprint (screenshot belo

k Smnines, Inc I South SiNa. Raltnnore. 21.1u2-3L‘iit Mobile: 13/4'1.1 MiNvun tlII From: Kimberly Hart Sent: Monday, July 15, 2019 9:47 AM To: Emily Craig <->; Thomas Klemm < Subject: RE: Cases with negative media risk [C] Classification: Confidential I had a chance to brainstorm with Wolfram and Mi

South SiNa. Raltnnore. 21.1u2-3L‘iit Mobile: 13/4'1.1 MiNvun tlII From: Kimberly Hart Sent: Monday, July 15, 2019 9:47 AM To: Emily Craig <->; Thomas Klemm < Subject: RE: Cases with negative media risk [C] Classification: Confidential I had a chance to brainstorm with Wolfram and Michael Off this morn

phne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing well. Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051618 CONFIDENTIAL SDNY_GM_00197802 EFTA01362266

g (within 6 months) requested for all above referenced entities. From: Vinita Advani Sent: Thursday, Au ust 23 2018 11:51 AM To: Terri Sohrab Cc: Thomas Klemm ; Daphne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing w

ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be

Subject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke